CRIMINAL RISK MANAGEMENT IN M&A 22/06/2022 Publications “Criminal risk management in M&A”, in RM News of ANRA National Association of Risk Managers and Corporate Insurance Managers Condividi Twitter Facebook LinkedIn Email Altri articoli NewsPublicationsCRYPTO-SCAMS: EVERYTHING YOU NEED TO KNOW FOR CRIMINAL PROTECTIONNews · Publications PublicationsDISCOMFORT INSIDE: BEYOND THE WALLS OF THE PRISONPublications PublicationsBLOCKCHAIN, CRYPTOCURRENCIES AND NON-FUNGIBLE TOKENS: THE NEW CHALLENGES OF THE ART MARKETPublications PublicationsTAX HAVENS AND OFFSHORE COMPANIES: THE FRONTIER BETWEEN THE LEGAL AND THE CRIMINALLY RELEVANTPublications PublicationsWHISTLEBLOWING: PENAL PROFILESPublications PublicationsTHE CONTRACTOR’S AND CUSTOMER’S LIABILITY FOR ENVIRONMENTAL CRIME: A RECENT JUDICIAL ARREST IN COMPLIANCE WITH THE MOST STRICT GUIDELINESPublications PublicationsCRIMINAL AND LABOR LAW LIABILITY OF THE EMPLOYER AND THE ENTITY PURSUANT TO LEGISLATIVE DECREE 231/2001 FOR CONTAGION FROM COVID-19Publications PublicationsTHE CRIMINAL PROTECTION OF CORPORATE ASSETSPublications
PublicationsBLOCKCHAIN, CRYPTOCURRENCIES AND NON-FUNGIBLE TOKENS: THE NEW CHALLENGES OF THE ART MARKETPublications
PublicationsTAX HAVENS AND OFFSHORE COMPANIES: THE FRONTIER BETWEEN THE LEGAL AND THE CRIMINALLY RELEVANTPublications
PublicationsTHE CONTRACTOR’S AND CUSTOMER’S LIABILITY FOR ENVIRONMENTAL CRIME: A RECENT JUDICIAL ARREST IN COMPLIANCE WITH THE MOST STRICT GUIDELINESPublications
PublicationsCRIMINAL AND LABOR LAW LIABILITY OF THE EMPLOYER AND THE ENTITY PURSUANT TO LEGISLATIVE DECREE 231/2001 FOR CONTAGION FROM COVID-19Publications